Clio Infotech Ltd (CLIOINFO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Clio Infotech Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed herewith the statement of deviation for the quarter ended 30-09-2026
Others (Uncategorized) · 05 Nov 2026, 3:25 am
Clio Infotech Reports Zero Fund Utilization Deviation for September 2026 Quarter Clio Infotech reported nil deviation in preferential issue proceeds utilization for the quarter ended 30th Sep'26 under Regulation 32 of SEBI LODR. Total funds raised stood at Rs. 21.75 cr via allotment of 8.7 cr convertible warrants across 8th Apr'26 and 13th May'26. No warrant conversions occurred during the quarter. An unutilized balance of Rs. 3,17,145 as of 30th Jun'26 was fully deployed towards general corporate purposes during Q2. Audit committee and auditors recorded no adverse comments.
Please find enclosed herewith intimation towards approval of scheme of Merger-amalgamation by board of directors of the company.
Others (Uncategorized) · 05 Nov 2026, 3:01 am
Clio Infotech Approves Merger With Webclues And Codezeros Alongside Q2 Results Clio Infotech's board approved a Scheme of Amalgamation to absorb Webclues Infotech and Codezeros Technology via share swap, issuing 7,044 and 8,159 equity shares respectively, expanding total post-dilution capital to 25.00 cr shares. For the quarter ended 30th Sep'26, standalone revenue surged YoY to Rs 155.81 lakh from Rs 11.40 lakh, with net profit rising to Rs 16.86 lakh versus Rs 0.16 lakh. Consolidated Q2 revenue stood at Rs 155.81 lakh with net profit of Rs 10.08 lakh. The merger remains subject to regulatory and NCLT approvals.
Please find enclosed Unaudited Standalone and Consolidated Financial Results of the company for the quarter and half year ended on 30-09-2026
Financial Result · 05 Nov 2026, 2:39 am
Clio Infotech Approves Mergers and Reports Q2 FY27 Financial Results Clio Infotech's board approved a Scheme of Amalgamation to absorb Webclues Infotech and Codezeros Technology via share swap, issuing 7,044 and 8,159 equity shares respectively. For the quarter ended 30th Sep'26, standalone revenue from operations surged to Rs 155.81 lakh from Rs 11.40 lakh YoY, with net profit rising to Rs 16.86 lakh versus Rs 0.16 lakh YoY. Consolidated revenue reached Rs 155.81 lakh with net profit of Rs 10.08 lakh. Fully diluted post-amalgamation equity expands to 25.00 crore shares upon warrant conversion.
Please find enclosed Outcome of meeting of board of directors of the company held today i.e. on 4th November, 2026
Outcome · 05 Nov 2026, 2:32 am
Clio Infotech Approves Merger Scheme with WIPL and CTPL Alongside Q2'27 Results Clio Infotech approved a Scheme of Amalgamation to absorb Webclues Infotech and Codezeros Technology via share swap, issuing 7,044 and 8,159 equity shares (₹10 face value) to their respective shareholders. Post-merger diluted equity will expand to 25.00 cr shares. For the quarter ended 30th Sep'26, consolidated revenue surged to ₹155.81 lakh from ₹11.40 lakh YoY, driving net profit to ₹10.08 lakh versus ₹0.16 lakh YoY. The merger remains subject to regulatory, NCLT, and shareholder approvals.
Clio Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Financial statements for the ....
Intimation · 04 Nov 2026, 5:30 am
Clio Infotech Schedules Board Meeting on 4th Nov'26 for Q2 Financial Results Clio Infotech Ltd has informed the BSE that a meeting of its Board of Directors is scheduled for 4th Nov'26. The board will inter-alia consider and approve the un-audited financial results along with the Limited Review Report for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Please find enclosed Announcement as to the approval of investment by way of subscription to share capital in a foreign entity resulting it becoming subsidiary of the company.
Others (Uncategorized) · 20 Oct 2026, 1:13 am
Clio Infotech Approves 100% Equity Subscription in UK-Based Clio Quantinfra On 19th Oct'26, Clio Infotech’s Board approved a cash investment of £1,000 to subscribe to 1,000 equity shares (100% shareholding) of UK-based Clio Quantinfra Limited, making it a wholly owned subsidiary upon incorporation. Operating in IT services and infrastructure, the target focuses on software design, development, and corporate IT solutions. The arm's-length related-party transaction requires standard UK Companies House incorporation approvals and is slated for completion within 12 months. Promoters hold no direct interest in the target.
Outcome of meeting of board of directors of the company held today i.e. on 19th October, 2026.
Others (Uncategorized) · 20 Oct 2026, 1:04 am
Clio Infotech Approves Incorporation of Wholly Owned UK Subsidiary Clio Infotech’s Board approved an investment to incorporate a wholly owned subsidiary, Clio Quantinfra Limited, in the UK on 19th Oct'26. The company will subscribe to a 100% equity stake, acquiring 1,000 shares for a total cash consideration of £1,000. Operating in IT services and related infrastructure, the entity will focus on software design, corporate software development, and related services. The arm’s-length transaction requires procedural UK regulatory approvals and is slated for completion within 12 months.
Please find the attached voting result of the annual general meeting.
Annual General Meeting · 26 Sept 2026, 9:41 pm
Please find the attached scrutinizer report of the company issued by the scrutinizer.
Annual General Meeting · 26 Sept 2026, 9:36 pm
Clio Infotech Shareholders Approve All 34th AGM Resolutions With Overwhelming Majority Clio Infotech Limited released the scrutinizer report for its 34th Annual General Meeting held on 26th Sep'26. Shareholders approved all three proposed resolutions with over 99.98% votes in favor via remote e-voting. Key approvals include the adoption of audited financial statements for the fiscal year ended 31st Mar'26 (99.9972% favor), the re-appointment of Director Ms. Nikita Tiwadi retiring by rotation (99.9878% favor), and a special resolution approving remuneration for Non-Executive Director and Chairman Mr. Ashwini Kumar Pareek (99.9878% favor).
Please find the attached proceeding of the 34th Annual General Meeting of the company.
Annual General Meeting · 26 Sept 2026, 9:29 pm
Please find the attached annual report.
Others (Uncategorized) · 02 Sept 2026, 2:57 am
Please find the attached 34th annual general meeting notice of the company.
Annual General Meeting · 02 Sept 2026, 2:45 am
Outcome of Board Meeting dated 22ND August, 2026
Others (Uncategorized) · 22 Aug 2026, 11:42 pm
Clio Infotech Board Approves Chairman's Remuneration, Sets AGM Date Clio Infotech's board, in its meeting on 22 Aug'26, approved the remuneration for Non-Executive Director and Chairman, Mr. Ashwini Kumar Pareek, subject to shareholder approval. The company scheduled its 34th Annual General Meeting (AGM) for 26 Sep'26 at 12:00 p.m. IST via video conference. Additionally, Ms. Shubhangi Agarwal was appointed as the Scrutinizer for the AGM's voting process.
Please find the attached statement on deviation or variation of funds under Regulation 32
Others (Uncategorized) · 07 Aug 2026, 12:43 am
Clio Infotech Reports Deviation in Fund Utilization for Q1 FY27 Clio Infotech (BSE: 530839) reported a deviation in the use of proceeds from its Rs 21.75 Cr preferential issue for the quarter ended 30 Jun'26. The company reallocated Rs 21.43 Cr, originally earmarked for "Other" purposes, towards "Loan and/or Investment in subsidiaries," a change approved by shareholders on 14 May'26. Of the total funds raised, Rs 21.75 Cr remains unutilized. The company confirmed no deviation in the utilization amount itself, with the entire sum awaiting deployment as of quarter-end.
Please find the attached standalone and consolidated financial result for the quarter ended on 30th June,2026.
Financial Result · 07 Aug 2026, 12:41 am
Clio Infotech Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 23.5 (+235.1% YoY | -67.3% QoQ) ■ EBITDA: 4.5 (+1646.2% YoY | -81.5% QoQ) ■ EBITDA Margin (%): 19.4 (+1564 bps YoY | -1493 bps QoQ) ■ PAT: 7.8 (+3820.0% YoY | -79.6% QoQ) ■ EPS (INR): 0.00 (-100.0% QoQ)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held ....
Outcome · 07 Aug 2026, 12:37 am
Clio Infotech Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 23.5 (+235.1% YoY | -67.3% QoQ) ■ EBITDA: 4.5 (+1646.2% YoY | -81.5% QoQ) ■ EBITDA Margin (%): 19.4 (+1564 bps YoY | -1493 bps QoQ) ■ PAT: 7.8 (+3820.0% YoY | -79.6% QoQ) ■ EPS (INR): 0.00 (-100.0% QoQ)
Clio Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the consolidated & standalone ....
Intimation · 06 Aug 2026, 5:30 am
Clio Infotech Sets Board Meeting for Q1 FY27 Results Clio Infotech (BSE: 530839) announced its Board of Directors will meet on 06th Aug'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30th Jun'26. The company also confirmed its trading window has been closed for designated persons since 01st Jul'26 and will reopen 48 hours after the financial results are made public.
Please find the attached Scrutinizer Report for the Extra Ordinary Meeting held on 24.07.26.
Extra Ordinary General Meeting · 24 Jul 2026, 9:36 pm
Clio Infotech Shareholders Approve Increase in Authorised Share Capital Clio Infotech shareholders approved the resolution to increase the company's authorised share capital at its EGM on 24th Jul'26. The ordinary resolution passed with an overwhelming majority of 99.9972% votes in favour. Voting participation was exclusively from public shareholders, as the promoter and promoter group did not cast any votes. Out of the total valid votes cast by 27 members (22 in favour, 5 against), only 0.0028% were against the proposal. The remote e-voting period was from 21st Jul'26 to 23rd Jul'26.
Kindly find the enclosed proceeding of the Extra Ordinary General Meeting held on 24th July,2026.
Extra Ordinary General Meeting · 24 Jul 2026, 7:38 pm
Clio Infotech EGM Convenes for Authorised Share Capital Increase Clio Infotech Limited held an Extra Ordinary General Meeting on 24th Jul'26 to transact special business regarding an increase in its authorised share capital. The meeting was chaired by Mr. Ashwini Pareek. Members were provided an e-voting facility from 21st Jul'26 to 23rd Jul'26. Detailed voting results will be submitted to stock exchanges as per SEBI regulations. The proposal's outcome is pending the formal disclosure of these results.
Please find the attached notice for the Extra Ordinary General Meeting Schedule to be held on 24th July,2026 at 12:00 PM
Extra Ordinary General Meeting · 01 Jul 2026, 8:02 pm
Clio Infotech EGM to Approve Significant Increase in Authorised Share Capital Clio Infotech has scheduled an Extra-Ordinary General Meeting (EGM) on 24 Jul'26 to seek shareholder approval for increasing its authorised share capital from Rs. 12 Crore to Rs. 100 Crore. The proposal aims to increase the number of equity shares from 1.2 Crore to 10 Crore, each with a face value of Rs. 10. This capital increase is intended to facilitate a future preferential issue of shares. The record date for EGM eligibility is 17 Jul'26, with remote e-voting open from 21 Jul'26 to 23 Jul'26.
Announcement for increased in the authorised capital of the company subject to approval of shareholder.
Others (Uncategorized) · 01 Jul 2026, 6:18 pm
Clio Infotech Board Approves 8.3x Increase in Authorized Share Capital Clio Infotech's Board of Directors, on 1st Jul'26, approved a proposal to increase the authorized share capital from Rs. 12 Crore to Rs. 100 Crore. This corresponds to an increase from 1.2 Crore equity shares to 10 Crore equity shares of Rs. 10 each. The proposal is subject to shareholder approval at an Extra Ordinary General Meeting (EGM) scheduled for 24th Jul'26. The increase is related to a preferential issue, with further details disclosed under SEBI regulations.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held ....
Others (Uncategorized) · 01 Jul 2026, 6:12 pm
Clio Infotech Board Approves 8.3x Increase in Authorized Share Capital Clio Infotech's Board, on 1st Jul'26, approved a significant increase in authorized share capital from Rs. 12 Crore to Rs. 100 Crore. The proposal will raise the number of equity shares from 1.2 Crore to 10 Crore, both at Rs. 10 par value. The company has scheduled an Extra-Ordinary General Meeting (EGM) on 24th Jul'26 to seek shareholder approval for this capital restructuring, which is a precursor for a potential preferential issue. Shubhangi Agarwal has been appointed as the scrutinizer for the EGM.
The company in its board meeting held today has approved an investment in a company Clio Tech Limited.
Others (Uncategorized) · 29 Jun 2026, 11:38 pm
Clio Infotech to Acquire Seychelles-based IT Firm for Rs 87 Crore Clio Infotech's board on 29 Jun'26 approved an investment of approximately Rs 87 crore to acquire 100% of Seychelles-based Clio Tech Limited, an IT services company. The acquisition, to be completed within 12 months via cash consideration, is a related-party transaction at arm's length. Clio Tech, incorporated on 16 Mar'26, is in its initial stage with no prior turnover. The investment aims to expand Clio's business in software design, development, and IT services. An initial Rs 21.43 crore has already been invested.
The Company in its Board Meeting held today has approved an investment in a company Clio Tech Limited at Seychelles.
Others (Uncategorized) · 29 Jun 2026, 11:34 pm
Clio Infotech to Acquire Seychelles-based Clio Tech for ₹87 Crore Clio Infotech's board on 29 Jun'26 approved a ₹87 crore investment to acquire 100% of Clio Tech Limited, an IT services company based in Seychelles. The acquisition is a related-party transaction at arm's length, aiming to expand into software design and development. The deal, funded by cash, is expected to be completed within 12 months. Clio Tech was recently incorporated on 16 Mar'26 and has not yet commenced significant commercial operations. Clio Infotech has already invested ₹21.43 crore for 22,30,000 equity shares.
Please find the disclosure for the appointment of Internal auditor and Chief Executive Officer of the company.
Change in Management · 18 May 2026, 10:54 pm
Clio Infotech Announces New CEO and Approves FY26 Financials Clio Infotech's Board approved the audited standalone financial results for the quarter and year ended Mar 31, 2026. The statutory auditors issued an unmodified opinion. Effective May 18, 2026, the company appointed Mr. Nakul Maheshwari as its new Chief Executive Officer. Additionally, M/S Mohit Kumar Agarwal & Co was appointed as the internal auditor for the financial year 2026-27. The trading window will remain closed until May 20, 2026, and re-open on May 21, 2026.